City & Docklands Management Limited

Company Name	City & Docklands Management Limited
Directors	Gary Hilton Sacks and Jeremy Marc Harris
Company Status	Active
Company Number	04270026
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 8 months ago)
Previous Name	Canary Central Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gary Hilton Sacks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldenham Wood Lodge Corner Of Butterfly Lane And W Elstree Borehamwood WD6 3AA

Secretary Name	Gary Hilton Sacks
Nationality	British
Status	Current
Appointed	20 June 2008(6 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	Aldenham Wood Lodge Corner Of Butterfly Lane And W Elstree Borehamwood WD6 3AA

Director Name	Mr Jeremy Marc Harris
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Golf Close Stanmore Middlesex HA7 2PP

Director Name	David Edward Conway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	128 The Ridgeway Chingford London E4 6PU

Secretary Name	Mr Spencer Shalom Meyers
Nationality	British
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Bridge Lane London NW11 0EU

Director Name	Anthony Guy Phillips Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 2004(2 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Nailzee Close Gerrards Cross Buckinghamshire SL9 7LZ

Director Name	Mr Ajay Surendranath Laxman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chandos Court Stanmore Middlesex HA7 4GA

Secretary Name	Mr Ajay Surendranath Laxman
Nationality	British
Status	Resigned
Appointed	02 April 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chandos Court Stanmore Middlesex HA7 4GA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 77482225
Telephone region	London

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Landeck Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,858,066
Cash	£16
Current Liabilities	£6,656,812

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	24 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	24 June

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

11 November 2021	Delivered on: 15 November 2021 Persons entitled: Gla Land and Property Limited Classification: A registered charge Outstanding
23 February 2021	Delivered on: 8 March 2021 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding
23 February 2021	Delivered on: 8 March 2021 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding
23 February 2021	Delivered on: 8 March 2021 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding
23 February 2021	Delivered on: 8 March 2021 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding
23 February 2021	Delivered on: 8 March 2021 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding
23 February 2021	Delivered on: 2 March 2021 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding
5 November 2020	Delivered on: 11 November 2020 Persons entitled: Marken Cast Limited Classification: A registered charge Outstanding
5 December 2018	Delivered on: 12 December 2018 Persons entitled: Marken Cast Limited Classification: A registered charge Outstanding

Filing History

2 March 2021	Registration of charge 042700260003, created on 23 February 2021 (31 pages)
11 November 2020	Registration of charge 042700260002, created on 5 November 2020 (34 pages)
22 October 2020	Appointment of Mr Jeremy Marc Harris as a director on 8 October 2020 (2 pages)
26 August 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
15 July 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
19 June 2020	Previous accounting period shortened from 26 June 2019 to 25 June 2019 (1 page)
23 March 2020	Previous accounting period shortened from 27 June 2019 to 26 June 2019 (1 page)
23 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
26 June 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
26 March 2019	Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
12 December 2018	Registration of charge 042700260001, created on 5 December 2018 (36 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
3 July 2018	Accounts for a small company made up to 30 June 2017 (14 pages)
28 March 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
24 August 2017	Notification of a person with significant control statement (2 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
24 August 2017	Withdrawal of a person with significant control statement on 24 August 2017 (2 pages)
24 August 2017	Notification of a person with significant control statement (2 pages)
24 August 2017	Withdrawal of a person with significant control statement on 24 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
15 August 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
15 August 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
28 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
28 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
9 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
21 June 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
21 June 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	Termination of appointment of Anthony Guy Phillips Page as a director on 29 January 2016 (1 page)
8 March 2016	Termination of appointment of Anthony Guy Phillips Page as a director on 29 January 2016 (1 page)
16 September 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
16 September 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
11 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
11 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
18 June 2015	Accounts for a small company made up to 30 June 2013 (5 pages)
18 June 2015	Accounts for a small company made up to 30 June 2013 (5 pages)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
6 September 2014	Compulsory strike-off action has been discontinued (1 page)
6 September 2014	Compulsory strike-off action has been discontinued (1 page)
3 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
3 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
23 August 2014	Compulsory strike-off action has been suspended (1 page)
23 August 2014	Compulsory strike-off action has been suspended (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (5 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (5 pages)
4 July 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
4 July 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
22 October 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
22 October 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
2 April 2012	Notice of completion of voluntary arrangement (9 pages)
2 April 2012	Notice of completion of voluntary arrangement (9 pages)
6 February 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2012 (15 pages)
6 February 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2012 (15 pages)
6 February 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2012 (15 pages)
19 August 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
19 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
19 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2011 (2 pages)
19 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2011 (2 pages)
19 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2011 (2 pages)
3 October 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
3 October 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (14 pages)
13 January 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2010 (11 pages)
13 January 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2010 (11 pages)
13 January 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2010 (11 pages)
12 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
30 July 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
30 July 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
18 June 2009	Secretary's change of particulars / fary sacks / 19/05/2009 (1 page)
18 June 2009	Secretary's change of particulars / fary sacks / 19/05/2009 (1 page)
16 January 2009	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
16 January 2009	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
22 September 2008	Return made up to 14/08/08; full list of members (5 pages)
22 September 2008	Return made up to 14/08/08; full list of members (5 pages)
25 July 2008	Appointment terminate, director and secretary ajay surendranath laxman logged form (1 page)
25 July 2008	Appointment terminate, director and secretary ajay surendranath laxman logged form (1 page)
24 July 2008	Secretary appointed fary hilton sacks (2 pages)
24 July 2008	Secretary appointed fary hilton sacks (2 pages)
17 July 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
17 July 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
1 September 2007	Return made up to 14/08/07; full list of members (6 pages)
1 September 2007	Return made up to 14/08/07; full list of members (6 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
14 April 2007	New secretary appointed;new director appointed (4 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed;new director appointed (4 pages)
14 April 2007	Secretary resigned (1 page)
13 November 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
13 November 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
26 September 2006	Return made up to 14/08/06; full list of members (5 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 14/08/06; full list of members (5 pages)
26 September 2006	Director's particulars changed (1 page)
6 July 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
6 July 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
1 June 2006	Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page)
1 June 2006	Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page)
26 August 2005	Return made up to 14/08/05; full list of members (6 pages)
26 August 2005	Return made up to 14/08/05; full list of members (6 pages)
3 August 2005	Company name changed canary central management limite d\certificate issued on 03/08/05 (2 pages)
3 August 2005	Company name changed canary central management limite d\certificate issued on 03/08/05 (2 pages)
12 July 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
12 July 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
10 January 2005	Return made up to 15/08/04; full list of members (6 pages)
10 January 2005	Return made up to 15/08/04; full list of members (6 pages)
3 August 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
3 August 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
3 August 2004	Accounts for a small company made up to 31 August 2002 (5 pages)
3 August 2004	Accounts for a small company made up to 31 August 2002 (5 pages)
8 June 2004	Registered office changed on 08/06/04 from: 61 chandos place london WC2N 4HG (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 61 chandos place london WC2N 4HG (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
27 September 2003	Return made up to 14/08/03; full list of members (5 pages)
27 September 2003	Return made up to 14/08/03; full list of members (5 pages)
8 September 2002	Return made up to 14/08/02; full list of members (5 pages)
8 September 2002	Return made up to 14/08/02; full list of members (5 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (3 pages)
30 August 2001	New director appointed (3 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New director appointed (3 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New director appointed (3 pages)
30 August 2001	Director resigned (1 page)
14 August 2001	Incorporation (15 pages)
14 August 2001	Incorporation (15 pages)

City & Docklands Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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